EFTA Document EFTA01412939

Subject: FW: PRIME OFAC Case Escalation [C] From: Wayne Salit ‹ > Date: Fri, 17 Mar 2017 17:01:03 -0400 To: Danya Friedman Cherie Quigley Cc: Kripa Aryal-Moore Maura Liconte Ying-A Wang Classification: Confidential Danya/Cherie - I know that these transaction were cleared from an OFAC Perspective. However, I was just curious if you have looked at these from a broader AML/- Negative Media perspective. I know these a relatively small amounts, but it seems odd that Mr. Epstein would be